Ganesh Benzoplast Ltd. — Audit Report / Information 2021

Jun 18, 2021

LIQUID STORAGE TERMINALS AT JNPT, GOA & COCHIN

Regd. Office: Dina Building, 1st Floor, 53, Maharshi Karve Road, Marinelines, Mumbai - 400 002. Telefax: 2200 1928 □ Email: mlgblml@gmail.com JNPT TERMINAL: Bulk Road, JNPT, Nhava Sheva, Navi Mumbai - 400 707. Tel.: 2724 1460 / 2724 1011 Fax: 2724 2581 CIN: L24200MH1986PLC039836 PAN NO: AAACG1259J

June 18, 2021

To,

Department of Corporate Services, The BSE Ltd Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai - 400 001.

Dear Sir.

Ref: BSE CODE 500153

Sub: Compliance under Regulation 24(A) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the Financial Year ended March 31, 2021

Pursuant to Regulation 24(A) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing the Annual Secretarial Compliance Report of M/s Ganesh Benzoplast Limited (the "Company") for the Financial Year ended March 31, 2021, issued by VKM & Associates., Practicing Company Secretaries & Secretarial Auditors of the Company.

You are requested to take the same on your records.

Thanking You,

Yours faithfully

Encl: As above

PARESH D PANDYA 116,Trinity Building, 1st Floor, 227, Dr. C. H. Street, Behind B. Com., A.C.S. Parsi Dairy, Marine Lines (E), Mumbai - 2. Tel. : 2207 7267 Fax : 2207 7542 Mob.: 93229 77388 E-mail: vkmassociales@yahoo.com

Annual Secretarial Compliance Report for the year ended 31st March 2021

The Members, GANESH BENZOPLAST LIMITED 1 st Floor, Dina building, M.K. Road No. 53, Marine Lines (East), Mumbai – 400002.

We, VKM & Associates have examined:

• (a) all the documents and records made available to us and explanation provided by Ganesh Benzoplast Limited ("the listed entity"),
• (b) the filings / submissions made by the listed entity to the stock exchange,
• (c) website of the listed entity,
• (d) any other document / filing, as may be relevant, which has been relied upon to make this certification,

for the year ended 31st March, 2021 ("Review Period") in respect of compliance with the provisions of:

• (a) the Securities and Exchange Board of India Act, 1992 ("SEBI Act") and the Regulations, circulars, guidelines issued thereunder; and
• (b) the Securities Contracts (Regulation) Act, 1956 ("SCRA"), Rules made thereunder and the Regulations, circulars, guidelines issued thereunder by the Securities and Exchange Board of India ("SEBI");

The specific Regulations, whose provisions and the circulars / guidelines issued thereunder, have been examined, include: -

• (a) Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015;
• (b) Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2009;
• (c) Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulations, 2011;
• (h) Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015;

and based on the above examination, we hereby report that, during the Review Period:

• (a) The listed entity has complied with the provisions of the above Regulations and circulars / guidelines issued thereunder, except in respect of matter specified below: - N.A.
• (b) The listed entity has maintained proper records under the provisions of the above Regulations and circulars / guidelines issued thereunder in so far as it appears from my/our examination of those records.
• (c) The following are the details of actions taken against the listed entity/its promoters / directors/ material subsidiaries either by SEBI or by Stock Exchanges (including under the Standard Operating Procedures issued by SEBI through various circulars) under the aforesaid Acts/ Regulations and circulars / guidelines issued thereunder: No violation occurred.

(d) The listed entity has taken the following actions to comply with the observations made in previous reports:

Sr	Observationsin	the	Observations			Actions taken by	Commentsonthe
No	previous Reports		madein	the		the Listed Entity;	Actions taken by the
			Secretarial		if any		Company
			Compliance
			Reportfor	the
			yearended	31st
			March,2020
		Not Applicable

UDIN : F005023C000481345 Place : Mumbai Date : 18/06/2021